ANDERSONBRECON (UK) LIMITED

Company number 02543975

41 officers / 37 resignations

CAPITAL LAW AND PEOPLE LIMITED

• Correspondence address: Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
• Role (Active): Secretary
• Appointed on: 14 September 2015

UK Limited Company What's this?

• Registration number: 01892658

DE WEERDT, Tom Wim Frans

• Correspondence address: 3001 Red Lion Road, Philadelphia, Pennsylvania, United States, PA 19114
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 10 March 2021
• Nationality: Belgian
• Country of residence: United States
• Occupation: Chief Financial Officer

HAFFAR, Salim

• Correspondence address: Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 20 September 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

METZINGER, Jeannie

• Correspondence address: 3001 Red Lion Road, Philadelphia, Pennsylvania, United States, PA 19114
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 17 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Quality And Compliance Officer

BURFORD, Bruce Warren

• Correspondence address: 89 Harbut Road, London, SW11 2RD
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 30 November 2001
• Nationality: British

ROBERTS, Peter

• Correspondence address: 11 Bridge Street, Crickhowell, Powys, NP8 1AR
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Accountant

WHITTALL, Julia Rachel

• Correspondence address: Taurus, Newport Street Hay On Wye, Breconshire, Hereford, HR3 5BE
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 1 July 1999
• Nationality: British

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 31 May 2013

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 7 August 2015

BATH, John Roche

• Correspondence address: Hillside House, Tickenhan Hill Tickenham, Clevedon, BS21 6SP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 December 2006
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BATH, John Roche

• Correspondence address: Hillside House, Tickenhan Hill Tickenham, Clevedon, BS21 6SP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 December 2001
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BELDEN, Peter Schick

• Correspondence address: 445 W Sunset Road, Barrington, Illinois, Usa, 60010
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 July 2009
• Resigned on: 10 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

BILLINGTON, Andrew Charles

• Correspondence address: Rothbury, Cusop, Hay On Wye, Hereford, HR3 5RF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 January 1993
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Operations Director

BLACK, Alan Angus

• Correspondence address: The Old Post Office, Cilmery, Builth Wells, Powys, LD2 3NT
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 31 December 1991
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Co Director

BLUMENFELD, Mitchell Eric

• Correspondence address: 3001 Red Lion Road, Philadelphia, Pennsylvania 19114, United States
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 July 2016
• Resigned on: 1 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BURFORD, Bruce Warren

• Correspondence address: 89 Harbut Road, London, SW11 2RD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 31 December 1991
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director Chartered Accountant

CHOU, John Gardner

• Correspondence address: 508 Cynwyd Circle, Bala Cynwyd, Pa 19004, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 September 2007
• Resigned on: 10 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

COLLIS, Steven Howard

• Correspondence address: 609 Portledge Drive, Bryn Mawr, Pa, Usa, 19010
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2011
• Resigned on: 10 May 2013
• Nationality: South African
• Country of residence: Usa
• Occupation: Chief Executive Officer

CUMMINS, Phillip

• Correspondence address: Level 5, Central Plaza Two, Brisbane, Queensland, Australia, 4000
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 18 October 2013
• Resigned on: 1 July 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investment

DICANDILO, Michael Dennis

• Correspondence address: 1056 Beaumont Road, Berwyn, Pa 19312, Usa
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 March 2006
• Resigned on: 30 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

DUPUIS, Serge

• Correspondence address: Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 June 2019
• Resigned on: 10 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

EVERY, Nathan Robert

• Correspondence address: Suite 3200, 601 Union Street, Seattle, Washington, Usa, WA 98101
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 May 2013
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Physician, General Partner

FRAZIER, Alan David

• Correspondence address: Suite 3200, 601 Union Street, Seattle, Washington, Usa, WA 98101
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 May 2013
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner In Investments

HAUSER, Remy

• Correspondence address: Partners Group, Zugerstrasse 57, 6341 Baar, Switzerland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2016
• Resigned on: 30 November 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Md - Industry Value Creation Partners Group

HILZINGER, Kurt John

• Correspondence address: 807 Maple Glen Lane, Wayne, Pa 19087, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 March 2006
• Resigned on: 14 September 2007
• Nationality: American
• Occupation: Business Executive

HOLTON, Peter Stuart

• Correspondence address: 17 Newry Park East, Chester, Cheshire, CH2 2BF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 October 2000
• Resigned on: 28 November 2001
• Nationality: British
• Occupation: Production Director

JOHN, Sujit

• Correspondence address: 1114 Ave Of The Americas, 41st Floor, New York, United States, 10036
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 1 July 2016
• Resigned on: 30 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance

KEMP, Stephen Leonard

• Correspondence address: Cockcroft House, Cockcroft, Leominster, HR6 8QE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 September 2001
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

MAYS, Veronica Dorothy

• Correspondence address: 14 April Close, Horsham, West Sussex, RH12 2LN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 1 July 1992
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Personal Assistant

MILES, Susan Ann Carey, Dr

• Correspondence address: Willow Brook House, Bredwardine, Herefordshire, HR3 6BZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 2004
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, III, William T

• Correspondence address: 3001 Red Lion Road, Philadelphia, Pennsylvania, United States, PA 19114
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 10 May 2013
• Resigned on: 26 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MORELLI, Leon Kenneth

• Correspondence address: Chancery House, Broad Street, Hay On Wye, Hereford, HR3 5DB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 31 December 1991
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Director

PARKER, Michael John

• Correspondence address: 7 Dale Drive, Holmer, Hereford, HR4 9RF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 31 December 1991
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Director

ROBERTS, Peter

• Correspondence address: 11 Bridge Street, Crickhowell, Powys, NP8 1AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 July 1999
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

SCOTT, Gordon

• Correspondence address: 4 Roffeys Close, Copthorne, Crawley, West Sussex, RH10 3QY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 July 1999
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive